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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Henriksen, Carl
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    77, Cornhill, London, Greater London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,791 GBP2023-12-31
    Person with significant control
    2019-08-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1994-06-13 ~ 1994-06-13
    OF - Nominee Director → CIF 0
  • 2
    Wayman, Andrew John
    Software Development Consultan born in September 1962
    Individual (1 offspring)
    Officer
    1994-06-13 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Andrew John Wayman
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1994-06-13 ~ 1994-06-13
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1994-06-13 ~ 1994-06-13
    OF - Nominee Secretary → CIF 0
  • 4
    Wayman, Xenia Emmanuel
    Company Director born in March 1963
    Individual
    Officer
    1994-06-13 ~ 2024-10-29
    OF - Director → CIF 0
    Wayman, Xenia Emmanuel
    Company Director
    Individual
    Officer
    1994-06-13 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mrs Xenia Emmanuel Wayman
    Born in March 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SDT LTD

Previous name
  • SOFTWARE DESIGN TECHNOLOGY LIMITED - 2005-10-25
Standard Industrial Classification
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
4,437 GBP2023-12-31
5,474 GBP2022-12-31
Current Assets
463,016 GBP2023-12-31
496,553 GBP2022-12-31
Creditors
Current
-177,393 GBP2023-12-31
-209,830 GBP2022-12-31
Net Current Assets/Liabilities
285,623 GBP2023-12-31
286,723 GBP2022-12-31
Total Assets Less Current Liabilities
290,060 GBP2023-12-31
292,197 GBP2022-12-31
Equity
290,060 GBP2023-12-31
292,197 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31

  • SDT LTD
    Info
    SOFTWARE DESIGN TECHNOLOGY LIMITED - 2005-10-25
    Registered number 02938419
    Ground Floor Bury House, 31 Bury Street, London EC3A 5AR
    PRIVATE LIMITED COMPANY incorporated on 1994-06-13 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.